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For investors

Current Report no 6 / 2013

Resignation from the commercial power of attorney

Legal basis

Article 56 section 1 point 1 of the Act on Public Offering - current and periodic information

Report content:

The Management Board of FOTA S.A. with its registered office in Gdynia hereby informs that, on this day, Mrs Lucyna Fota has resigned from performing the function of the company proxy of FOTA S.A.

The resignation is connected with the observance of the corporate governance principles within the scope of the Issuer's representation.

Pursuant to the Articles of Association, the persons authorised to represent the Issuer include:

a) two members of the Management Board jointly, including the President of the Management Board or the Vice-President of the Management Board or
b) a member of the Management Board with the Company Proxy.

In connection with the appointment, on 2nd April 2013, of Mr Jakub Fota as a member of the Management Board of FOTA S.A. (current report 5/2013 of 3rd April 2013), there is a situation when persons closely related to the shareholder holding 69% of the Issuer's shares would be able to submit declarations of intent and sign documents on behalf of FOTA S.A.


Signatures of the persons representing the Company:
Paweł Gizicki – President of the Management Board
Adrian Smeja – Member of the Management Board

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